INSTA-CHEQUE · NATIONAL MONEY MART COMPANY

Address:
9713 Hardin St Cru 1035, Fort Mcmurray, AB T9H1L2

INSTA-CHEQUE · NATIONAL MONEY MART COMPANY is (Registration# M08883782), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 23, 2008.

Business Overview

Branch Information

Main Business NATIONAL MONEY MART COMPANY
Branch Location 9713 HARDIN ST CRU 1035
FORT MCMURRAY
AB T9H1L2
Canada
Phone Number 7807152274
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats

Main Business

Registration Number M08883782
Business Number Registered / Inscrite
Legal Business Name NATIONAL MONEY MART COMPANY (English / Anglais)
Operate Name INSTA-CHEQUE
Location 16 FOUR SEASONS PLACE, SUITE #100
TORONTO
ON M9B6E5
Canada
Registration Date 2008-06-23
Registration Expiration Date 2022-10-17
Phone Number 6472603116
Web Site www.moneymart.ca
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats

Business Incorporation

Incorporation Number 3281860
Incorporation Date 2014-06-24
Incorporation Jurisdiction NS - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

9713 Hardin St Cru 1035, Fort Mcmurray, AB T9H1L2
Address 9713 HARDIN ST CRU 1035
City FORT MCMURRAY
Province AB
Postal T9H1L2
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
NATIONAL MONEY MART CO 9713 Hardin St Cru 1035, Fort Mcmurray, AB T9H1L2 2008-06-23
NATIONAL MONEY MART CO KI 9713 Hardin St Cru 1035, Fort Mcmurray, AB T9H1L2 2008-06-23

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CRYSTAL VENDING INC. 9713 Hardin Street, Fort Mcmurray, AB T9H1L2 2020-06-03

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MANITANDRUM TRANS CONNECT FINANCIAL SERVICES INCORPORATED 102-113 Fountaine Crescent, Fort Mcmurray, AB T9H0B1 2010-10-21
CASHCO PDL INC. 5012 50 Ave., Bonnyville, AB T9H0H1 2016-05-18
CANADA POST CORPORATION 101 - 19 Riedel Street, Fort Mcmurray, AB T9H0T0 2008-06-23
CANADA POST CORPORATION 7310 Bulyea Ave, Fort Mcmurray, AB T9H1B5 2008-07-15
PHIL-MONEY REMITTANCE 112 Spruce Street, Fort Mcmurray, AB T9H1C7 2016-11-25
TINDAHAN SA KANTO 14 Saunderson Avenue, Fort Mcmurray, AB T9H1N2 2008-06-23
GM FORWARDERS 126 Alberta Drive, Fort Mcmurray, AB T9H1R1 2008-06-23
JIMENEZ, CHARITY L 126 Alberta Dr, Fort Mcmurray, AB T9H1R1 2017-07-28
JIMENEZ, CHARITY LAVITORIA 126 Alberta Dr, Fort Mcmurray, AB T9H1R1 2016-08-03
CANADA POST CORPORATION 9702 Hardin St, Fort Mcmurray, AB T9H1T0 2008-06-23

Competitor

Search similar business entities

City TORONTO
Post Code M9B6E5

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Public Government Licence – Canada.

This dataset includes 2 thousand money services businesses registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The data contains information about registered individuals or entities engaged in the business of any of the following: foreign exchange dealing; remitting or transmitting funds by any means or through any person, entity or electronic funds transfer network; or issuing or redeeming money orders, traveller's cheques or other similar negotiable instruments except for cheques payable to a named person or entity. Each business is registered with registration number, business name, location and branches, current status, agents, registration date, etc.

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